SEAMS (GLOBAL) LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 09279126
- Last Updated: 01 Mar 2024
Company Profile
SEAMS (GLOBAL) LIMITED was incorporated on Friday, October 24, 2014 as a Private Limited Company with registered address in LONDON. SEAMS (GLOBAL) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 11 months and 17 days.
| Name | SEAMS (GLOBAL) LIMITED |
|---|---|
| Company number | 09279126 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arcadis Gen Holdings Limited Fenchurch Street, EC3M 4BY |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arcadis (Uk) Holdings Limited 34 York Way, N1 9AB |
Dates: Tuesday, January 2, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Roy Turner Nationality: British |
Dates: Monday, October 24, 2016 - Monday, October 24, 2016
voting rights 25 to 50 percent
|
| Mr John Meurig Phillips Nationality: British |
Dates: Monday, October 24, 2016 - Tuesday, January 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Owen Engelhardt Nationality: Australian |
Dates: Monday, October 24, 2016 - Tuesday, January 2, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEAMS (GLOBAL) LIMITED | 24 Oct 2014 |